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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Thomas Stevenson" (may be fake)
Reply-To: <thomasstevenson02@yahoo.com.hk>
Date: Mon, 1 Dec 2014 08:43:07 -0800
Subject: From: Mr. Thomas Stevenson

From: Mr. Thomas Stevenson.
St. Petersburg–Clearwater International Airport
14700 Terminal Blvd, Clearwater, FL 33762, United States
Official Phone+1 727-453-7800
Cell Phone: +1 727 322 3931.



Urgent Attention:- Sir/Madam
I am Mr. Thomas Stevenson, Senior Diplomatic Delivery Officer; this organization was set up to fight against scam and Fraudulent activities worldwide. My office is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit has been authorized to release your fund immediately. The sum of US$10,500,000.00; has been approved in your favor via my desk. These funds will be made via Cash Payment System through Diplomatic Courier Delivery.

Be informed that we are working in collaborations with the United Nation secretary General Mr. Ban Ki-Moon, who authorize the immediate payment of your long awaited fund without any further delay. You are hereby required to provide the following information below:

1. Full Name
2. Contact Address
3. Home and Cell Phone Numbers
4. Occupation, Age and Marital Status
5. The Nearest Airport close to you
6. Attached copy of your Int'l Passport or Driver's License.

Thanks for your corporation.

Mr. Thomas Stevenson.
Diplomatic Delivery Agent.
Cell: +1 727 322 3931.

Anti-fraud resources: